Cove Program Managers Limited
Company Profile
dissolved
UnknownCove Program Managers Limited
07748598•Private Limited With Share Capital
Pkf Gm 15 Westferry Circus, Canary Wharf, London, E144HD
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Incorporated
22/08/2011
Company Age
14 years
Directors
2
Employees
—
SIC Code
64205
Risk
not scored
Company Overview
Registration, classification & business activity
Cove Program Managers Limited (07748598) is a private limited with share capital incorporated on 22/08/2011 (14 years old) and registered in london, E144HD. The company operates under SIC code 64205 - activities of financial services holding companies.
Private Limited With Share Capital
SIC: 64205
Unknown
Incorporated 22/08/2011
E144HD
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
69
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:21-06-2023
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:21-03-2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:27-10-2022
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:03-11-2021
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:03-11-2021
Resolution
Category:Resolution
Date:03-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:28-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2019
Resolution
Category:Resolution
Date:04-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2019
Capital Allotment Shares
Category:Capital
Date:03-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2019
Capital Allotment Shares
Category:Capital
Date:29-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-03-2019
Accounts With Accounts Type Group
Category:Accounts
Date:04-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-07-2018
Resolution
Category:Resolution
Date:22-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-09-2017
Move Registers To Sail Company With New Address
Category:Address
Date:30-08-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:30-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2014
Capital Allotment Shares
Category:Capital
Date:05-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2012
Move Registers To Sail Company
Category:Address
Date:08-11-2012
Change Sail Address Company
Category:Address
Date:08-11-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:03-02-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-01-2012
Resolution
Category:Resolution
Date:12-12-2011
Resolution
Category:Resolution
Date:08-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-11-2011
Capital Allotment Shares
Category:Capital
Date:13-09-2011
Resolution
Category:Resolution
Date:13-09-2011
Incorporation Company
Category:Incorporation
Date:22-08-2011
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/09/2022
Filing Date15/05/2021
Latest Accounts31/12/2020
Trading Addresses
10Th Floor, 1 Minster Court, Mincing Lane, London, EC3R7AA
Pkf Gm 15 Westferry Circus, Canary Wharf, London, E14 4Hd, E144HDRegistered
Related Companies
9
Contact
Pkf Gm 15 Westferry Circus, Canary Wharf, London, E144HD